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RECREATION & COMMUNITY DEVELOPMENT COMMITTEE
MINUTES OF THE REGULAR MEETING
June 15,2010
JOHNNY GAFFNEY, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of
Members
in Attendance: Staff
Attendance:
CM Johnny
Gaffney, Chair MMarilyn
Allen, Legislative Aide
CM Reggie
Brown, Vice Chair Janice Billy, Asst. Council
Auditor
CM Ronnie
Fussell - Excused
Peggy Sidman, General Counsel
CM Daniel
Davis - Excused
John Jackson, Research Asst.
CM
Art Shad Lisa RinamanSherry Hall,
Administration
CM Glorious
Johnson
CM
Art Graham
- Excused
Others in Attendance:
1. 2010-367 AN ORDINANCE APPROPRIATING $492,265 FROM THE NORTHWEST JACKSONVILLE ECONOMIC DEVELOPMENT TRUST FUND (NWJEDF)(A $392,265 NWJEDF LOAN AND A $100,000 NWJEDF GRANT) TO FRESH MINISTRIES/BEAVER STREET ENTERPRISE CENTER FOR THE RENOVATION OF A 7,000 SQUARE FOOT WAREHOUSE FACILITY IN COUNCIL DISTRICT 9, AS INITIATED BY B.T. 10-120; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER THE REDEVELOPMENT AGREEMENT BETWEEN THE CITY AND FRESH MINISTRIES/BEAVER STREET ENTERPRISE CENTER, AND OTHER DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE; 6/2/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: June 14, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 15, 2010
Recommend to AMEND and APPROVE.
AYES - Brown, Brown, Gaffney, Gaffney, Johnson, Johnson,
Shad, Shad,
( 84
)
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2. 2010-368 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, AN AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE DUVAL COUNTY SCHOOL BOARD CONVEYING TO THE CITY A ROADWAY PARCEL WHICH WILL PROVIDE ACCESS TO WILLIAM SHEFFIELD REGIONAL PARK AND ADDITIONAL PARKING FOR NEW BERLIN ELEMENTARY SCHOOL; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE; 6/2/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: June 14, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 15, 2010
Recommend to AMEND and APPROVE.
AYES - Brown, Gaffney, Johnson, Shad, ( 4 )
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3. 2010-404 A RESOLUTION MAKING FINDINGS REGARDING INTERLOCAL AGREEMENTS BETWEEN THE CITY OF JACKSONVILLE AND THE TOWN OF BALDWIN, AND THE CITIES OF JACKSONVILLE BEACH, ATLANTIC BEACH, AND NEPTUNE BEACH, AS APPROVED IN RESOLUTION 81-1072-403, RESOLUTION 96-481-132, RESOLUTION 95-944-256, AND RESOLUTION 97-1143-A; DIRECTING THE COUNCIL AUDITOR, IN COORDINATION WITH THE OFFICE OF GENERAL COUNSEL AND THE COUNCIL RESEARCH DIVISION, AND WITH ANY ASSISTANCE THAT CAN BE MADE AVAILABLE BY THE EXECUTIVE BRANCH, TO RESEARCH, ANALYZE AND MAKE A REPORT AND RECOMMENDATION ON ALL FACTS AND CIRCUMSTANCES RELATING TO THE RELATIVE TAXING OF AND THE PROVISION OF SERVICES TO CITIZENS LIVING IN THE TOWN OF BALDWIN AND THE CITIES OF JACKSONVILLE BEACH, ATLANTIC BEACH, AND NEPTUNE BEACH; DIRECTING THE CHIEF OF LEGISLATIVE SERVICES TO PROVIDE A COPY OF THIS RESOLUTION TO THE MAYORS OF THE TOWN OF BALDWIN AND THE CITIES OF JACKSONVILLE BEACH, ATLANTIC BEACH, AND NEPTUNE BEACH; PROVIDING AN EFFECTIVE DATE; 6/2/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: June 14, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 15, 2010
Recommend to AMEND and APPROVE.
NAYS - Brown, Gaffney, Johnson, Shad, ( 4 )
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4. 2010-422 AN ORDINANCE CONCERNING SURPLUS PERSONAL PROPERTY OF THE CITY; DECLARING THAT CERTAIN 1997 E1 PUMPER (VIN 4ENBAAA80T1006038, PROPERTY NO. 4973-20) VALUED AT $4,550, AND THAT CERTAIN 2003 RESCUE (VIN 1FVABPCS93HK51663, PROPERTY NO. 8651-10) VALUED AT $4,000, TO BE SURPLUS TO THE NEEDS OF THE CITY AND AUTHORIZING THE APPROPRIATE OFFICIALS OF THE CITY TO TRANSFER TITLE OF SAID PROPERTY TO DUVAL COUNTY SCHOOL BOARD FOR USE AT A. PHILIP RANDOLPH ACADEMIES OF TECHNOLOGY AT NO COST; WAIVING SECTION 122.812(C), ORDINANCE CODE, TO ALLOW DISPOSITION OF SAID PROPERTY FOR OTHER THAN FAIR MARKET VALUE; DESIGNATING THE FLEET MANAGEMENT DIVISION OF THE CENTRAL OPERATIONS DEPARTMENT MONITOR OF ACTUAL USE OF SAID PROPERTY; PROVIDING FOR A REVERTER; PROVIDING AN EFFECTIVE DATE; 6/2/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RULES: June 14, 2010
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON FINANCE: June 14, 2010
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 15, 2010
Recommend to APPROVE.
AYES - Brown, Gaffney, Johnson, Shad, ( 4 )
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5. 2010-424 AN ORDINANCE TRANSFERRING $130,806 TO APPROPRIATE SUBOBJECTS TO COVER YEAR-TO-DATE AND ANTICIPATED EXPENDITURES FOR THE BALANCE OF FISCAL YEAR 2009-2010 FOR THE JACKSONVILLE JOURNEY SCHOOL RECREATION LEAGUES, AS INITIATED BY B.T. 10-123; PROVIDING AN EFFECTIVE DAT; 6/2/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: June 14, 2010
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 15, 2010
Recommend to APPROVE.
AYES - Brown, Gaffney, Johnson, Shad, ( 4 )
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6. 2010-430 AN ORDINANCE CONCERNING THE "JACKSONVILLE SHIPYARDS PROPERTY", AS DEFINED BY PREVIOUS LEGISLATION OF THE CITY INCLUDING ORDINANCES 2001-450-E, 2005-101-E, AND 2005-390-E; APPROVING AND AUTHORIZING AN ASSIGNMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE, LANDMAR GROUP, LLC AND NORTH BANK DEVELOPERS, LLC ("AGREEMENT") FOR THE ASSIGNMENT OF CERTAIN CONTRACTS TO THE CITY IN CONNECTION WITH THE CITY OBTAINING TITLE TO THE SHIPYARDS PROPERTY IN A FORECLOSURE OR VIA A DEED-IN-LIEU OF FORECLOSURE; AUTHORIZING THE EXECUTION OF SAID AGREEMENT AND RELATED AGREEMENTS BY THE MAYOR OR HIS DESIGNEE AND THE CORPORATION SECRETARY; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION; PROVIDING AN EFFECTIVE DATE; 6/2/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: June 14, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 15, 2010
Recommend to AMEND and APPROVE.
AYES - Brown, Gaffney, Johnson, Shad, ( 4 )
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7. 2010-431 AN ORDINANCE APPROVING THE ISSUANCE OF HEALTH CARE FACILITIES REVENUE BONDS (BROOKS HEALTH SYSTEM PROJECT) BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $65,000,000 TO PROVIDE ALL OR A PART OF THE FUNDS TO FINANCE OR REFINANCE THE COSTS OF A CAPITAL PROJECT TO BE OWNED AND/OR OPERATED BY GENESIS HEALTH, INC., DOING BUSINESS AS BROOKS HEALTH SYSTEM, AND/OR ITS AFFILIATES; APPROVING THE FORM OF AND THE EXECUTION BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION OF AN INTERLOCAL AGREEMENT WITH THE CITY OF ST. AUGUSTINE, FLORIDA; PROVIDING FOR CITY OVERSIGHT BY THE JEDC; PROVIDING AN EFFECTIVE DATE; 6/2/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: June 14, 2010
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: June 14, 2010
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 15, 2010
Recommend to APPROVE.
AYES - Brown, Gaffney, Johnson, Shad, ( 4 )
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8. 2010-452
AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND
CORPORATION SECRETARY TO EXECUTE AND DELIVER, A LICENSE AGREEMENT BETWEEN THE
CITY OF JACKSONVILLE AND KIRBY-SMITH CAMP #1209, SONS OF THE CONFEDERATE
VETERANS FOR THE PURPOSE OF HOLDING AN EVENT TO HONOR THOSE WHO HAVE SERVED IN
THE ARMED SERVICES AT THE CONFEDERATE PARK ON NOVEMBER 6 AND 7, 2010; PROVIDING
FOR CITY OVERSIGHT BY THE RECREATION AND COMMUNITY SERVICES DEPARTMENT;
REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
REPORT OF COMMITTEE ON RECREATION
& COMMUNITY DEVELOPMENT: June 15, 2010
Recommend to APPROVE as an EMERGENCY
measure.
AYES - Brown, Gaffney, Johnson, Shad, ( 4 )
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2ND
9. 2010-437 AN ORDINANCE APPROPRIATING $219,368 ($200,000 IN GRANT FUNDING FROM THE FUND FOR CITIES OF SERVICE AND $19,368 FROM THE RESERVE FOR FEDERAL PROGRAMS) TO PROVIDE FUNDING FOR THE CITY OF JACKSONVILLE'S CITIES OF SERVICE INITIATIVE AND THE HIRING OF A CHIEF SERVICE OFFICER TO DEVELOP AND IMPLEMENT A CITY-WIDE PLAN TO INCREASE VOLUNTEERISM AND TARGET VOLUNTEER EFFORTS TO ADDRESS THE CITY'S GREATEST NEEDS, FOR THE GRANT PERIOD JULY 1, 2010, TO JUNE 30, 2012, AS INITIATED BY B.T. 10-124; PROVIDING A CARRYOVER OF FUNDS TO SUBSEQUENT FISCAL YEARS; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; APPROVING POSITION, AS INITIATED BY R.C. 10-201; PROVIDING AN EFFECTIVE DATE
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10. 2010-441 AN ORDINANCE APPROPRIATING $90,088 FROM THE ENVIRONMENTAL PROTECTION FUND TO PROVIDE FUNDING TO CONTINUE A JOINT PROJECT BY JACKSONVILLE UNIVERSITY AND THE UNIVERSITY OF NORTH FLORIDA TO PRODUCE A COMPREHENSIVE REPORT ON THE HEALTH AND STATE OF THE ST. JOHNS RIVER, AS INITIATED BY B.T. 10-137; WAIVING CONFLICTING PROVISIONS OF SECTIONS 111.755 (ENVIRONMENTAL PROTECTION FUND) AND 360.602 (USES OF FUND), ORDINANCE CODE; PROVIDING EXEMPTIONS FROM CITY'S PROCUREMENT CODE PURSUANT TO SUBSECTIONS 126.107(f) AND 126.107(g), ORDINANCE CODE; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
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11. 2010-456 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND FORT CAROLINE AA ("FCAA") FOR THE PURPOSE OF FCAA PURCHASING AND INSTALLING FIELD LIGHTS AND A NEW FENCE AT THE ED AUSTIN REGIONAL PARK; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE
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12. 2010-493 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE, A "MEMORANDUM OF UNDERSTANDING" BETWEEN THE CITY OF JACKSONVILLE AND JACKSONVILLE JAGUARS, LTD., A FLORIDA LIMITED PARTNERSHIP, TO PROVIDE FOR THE DISTRIBUTION OF CONVENTION DEVELOPMENT TAX FUNDS IMPOSED AND COLLECTED IN ACCORDANCE WITH CHAPTER 764, ORDINANCE CODE; PROVIDING FOR THE EXECUTION OF ALL DOCUMENTS RELATING TO THE MEMORANDUM; PROVIDING AN EFFECTIVE DATE
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